- TD Bank (New York, NY)
- …addresses and/or rewards performance in a timely manner + Manages employees in compliance with all human resources policies, procedures and guidelines of conduct ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...in accordance with established standards + Conducts skilled analytical research and analysis as part of the testing engagement… more
- TD Bank (New York, NY)
- …bodies related to CGO accountabilities + Participates in/leads enterprise-wide or Compliance focused special projects + Oversees research , development and ... rewards performance in a timely manner + Manages employees in compliance with all human resources policies, procedures and guidelines of conduct + Shares… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational Category ... Services is seeking candidates for the position of Trust Compliance Associate in Limited Purpose Trust unit within the... Associate in Limited Purpose Trust unit within the Research and Innovation Division. Duties include, but are not… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX … more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Empire State Development, NYS Title Senior Compliance Manager, Contractor & Supplier Diversity Occupational Category Other Professional Careers ... and individuals with disabilities are encouraged to apply. Please contact Human Resources if you require an accommodation.BASIC FUNCTION:Reporting to the Director,… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency General Services, Office of Title Code Compliance Specialist 1 (NY HELPS) - VID 199712 Occupational Category Other Professional Careers Salary ... architects, engineers, and other design professionals responsible for all D&C projects. * Research in technical aspects of and intimate familiarity with the NYS code… more
- NBT Bank (NY)
- Pay Range: $69,765.00 - $93,042.00 The Compliance Specialist III is directly responsible for preparing increasingly complex compliance and government filings ... procedures to ensure accuracy and quality of deliverables. Review increasingly complex compliance and government filings of other team members within company service… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... Virtual Currency Senior Analyst, SG-23, in the Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a… more
- Ankura (New York, NY)
- …globally recognized independent experts who tailor financial, operational, and compliance solutions to complex litigation, enforcement, and regulatory challenges. ... solutions for clients requiring proactive or reactive support for compliance , accreditations, operations, investigations, and/or litigation/dispute matters generally focused… more
- New York State Civil Service (New York, NY)
- …Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade ... Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation Division. The Virtual Currency Application Analyst serves as a… more